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THE COTSWOLD BREWING COMPANY LIMITED

Company number 05252279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2022 TM01 Termination of appointment of Mark Jonathan Devereux as a director on 5 April 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
25 Aug 2021 SH10 Particulars of variation of rights attached to shares
25 Aug 2021 SH08 Change of share class name or designation
25 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2021 AP01 Appointment of Mr Mark Jonathan Devereux as a director on 3 August 2021
18 Aug 2021 AP01 Appointment of Mr Jonathan Peter Hornby as a director on 3 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 358
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 PSC01 Notification of Richard Keene as a person with significant control on 1 October 2019
11 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
24 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appt director 29/03/2019
03 Apr 2019 AP01 Appointment of Mr Hugh Ralph Van Cutsem as a director on 29 March 2019
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 200
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 190
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates